OLOT PROFESSIONALS DE CONSTRUCCIO SL

Hoja GI20261· NIF B17534983

VigenteGirona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Marcos Casas Piella

Legal information

Legal information for OLOT PROFESSIONALS DE CONSTRUCCIO SL

NIF
Hoja registral
IRUS1000211310843
Legal formSociedad Limitada (SL)
LocalityOlot
Register referenceTomo 1139 · Folio 37 · Hoja GI20261
StatusVigente

Activity

OLOT PROFESSIONALS DE CONSTRUCCIO SL is a Sociedad Limitada (SL) with its registered office in Olot (Girona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 11 filings for this company, from 4 May 2009 to 14 October 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Marcos Casas Piella100 %

Individual · ultimate beneficial owner · since 10/05/2016

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 10/05/2016· Registered 02/05/2016· I/A 13
  2. Declaración de unipersonalidadPublished 10/05/2016· Registered 02/05/2016· I/A 12
  3. Cambio de domicilio socialPublished 10/05/2016· Registered 02/05/2016· I/A 12
  4. RevocacionesPublished 09/05/2016· Registered 27/04/2016· I/A 11
  5. Ceses/DimisionesPublished 09/05/2016· Registered 27/04/2016· I/A 10
  6. NombramientosPublished 09/05/2016· Registered 27/04/2016· I/A 10
  7. NombramientosPublished 04/05/2009· Registered 22/04/2009· I/A 8
  8. Ceses/DimisionesPublished 04/05/2009· Registered 22/04/2009· I/A 7
  9. NombramientosPublished 04/05/2009· Registered 22/04/2009· I/A 7
  10. Modificaciones estatutariasPublished 04/05/2009· Registered 22/04/2009· I/A 7

Changes

  1. 10/05/2016Cambio de domicilio social

    C/ PARE XIBERTA 6 (OLOT)

  2. 10/05/2016Declaración de unipersonalidad

    MARCOS CASAS PIELLA

  3. 04/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/10/2024#8291891
    OLOT PROFESSIONALS DE CONSTRUCCIO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GI 20261, I/A 14 ( 7.10.24).
  2. 10/05/2016#3848904
    Revocaciones
    OLOT PROFESSIONALS DE CONSTRUCCIO SL. Revocaciones. Apoderado: DAVID GONZALEZ ROS. Datos registrales. T 1139 , F 37, S 8, H GI 20261, I/A 13 ( 2.05.16).
  3. 10/05/2016#3848903
    Declaración de unipersonalidadCambio de domicilio social
    OLOT PROFESSIONALS DE CONSTRUCCIO SL. Declaración de unipersonalidad. Socio único: MARCOS CASAS PIELLA. Cambio de domicilio social. C/ PARE XIBERTA 6 (OLOT). Datos registrales. T 1139 , F 37, S 8, H GI 20261, I/A 12 ( 2.05.16).
  4. 09/05/2016#3846731
    Revocaciones
    OLOT PROFESSIONALS DE CONSTRUCCIO SL. Revocaciones. Apoderado: JOSE GONZALEZ MOLINA. Datos registrales. T 1139 , F 37, S 8, H GI 20261, I/A 11 (27.04.16).
  5. 09/05/2016#3846730
    Ceses/DimisionesNombramientos
    OLOT PROFESSIONALS DE CONSTRUCCIO SL. Ceses/Dimisiones. Adm. Unico: ISABEL ROS GARCIA. Nombramientos. Adm. Unico: MARCOS CASAS PIELLA. Datos registrales. T 1139 , F 37, S 8, H GI 20261, I/A 10 (27.04.16).
  6. 04/05/2009#195703
    Nombramientos
    OLOT PROFESSIONALS DE CONSTRUCCIO SL. Nombramientos. Apoderado: JOSE GONZALEZ MOLINA. Datos registrales. T 1139 , F 36, S 8, H GI 20261, I/A 8 (22.04.09).
  7. 04/05/2009#195702
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OLOT PROFESSIONALS DE CONSTRUCCIO SL. Ceses/Dimisiones. Adm. Solid.: JOSE GONZALEZ MOLINA;MIQUEL RUZ GARCIA. Nombramientos. Adm. Unico: ISABEL ROS GARCIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PARE XIBERTA 6 (OLOT), Olot, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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